Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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27 Dec 2023 |
CERTNM |
Company name changed brabco 2204 LIMITED\certificate issued on 27/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-21
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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10 May 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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18 Aug 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
AP01 |
Appointment of Mr Colin Craig Massie as a director on 30 June 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Paul Stretford as a director on 30 June 2022
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15 Jul 2022 |
PSC05 |
Change of details for Triple S Sports and Entertainment Group Limited as a person with significant control on 30 June 2022
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15 Jul 2022 |
PSC01 |
Notification of Lewis Hannam as a person with significant control on 30 June 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Colin Craig Massie as a director on 30 June 2022
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15 Jul 2022 |
MR01 |
Registration of charge 139840500001, created on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Lewis Hannam as a director on 30 June 2022
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14 Jul 2022 |
AP01 |
Appointment of Zhe Ji as a director on 30 June 2022
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14 Jul 2022 |
PSC02 |
Notification of Triple S Sports and Entertainment Group Limited as a person with significant control on 5 May 2022
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14 Jul 2022 |
PSC07 |
Cessation of Brabners Nominees Limited (04147148) as a person with significant control on 5 May 2022
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05 May 2022 |
AD01 |
Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England to Great Oak Farm Offices Mag Lane Lymm Cheshire WA13 0TF on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Rupert Edward Samuel Gill as a director on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Andrew James O'mahony as a director on 5 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Colin Craig Massie as a director on 5 May 2022
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